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Thomson Reuters

Legal, financial data, and media services

Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeHouston, TX, USA

About the Job

Requirements

  • The position is contingent on the candidate’s ability to clear a customer-specific background investigation.
  • The candidate must have at least 3 years of previous work experience relating to research and analysis.
  • The candidate must have at least 2 years of experience using public records, open-source data, and/or social media to support research and analysis.
  • A bachelor's degree is required.
  • The candidate must have strong reading and formal writing skills, including demonstrated ability in composition and source evaluation.
  • The candidate must have strong critical thinking skills and attention to detail, with high proficiency using open-source and research database tools, especially incorporating multiple data streams into a single deliverable.
  • The candidate must be able to engage with project teams and clients in a collegial and professional manner and respond quickly to their requests.
  • U.S. citizenship is essential to comply with government contract, agency, or federal department requirements.
  • The candidate must be able to obtain and maintain a U.S. national security clearance.

Responsibilities

  • Provide on-site client support, including responding to client inquiries, fulfilling ad hoc reporting requests, conducting miscellaneous research, and advising on analytic methods.
  • Provide clients with well-researched analysis and guidance based on rigorous, in-depth analysis using public records, proprietary data, social media data, and other open-source data.
  • Use current research and analytic methodologies and develop expertise in TRSS proprietary data and technology solutions to communicate actionable insights through data visualization technologies and data processing methods.
  • Work closely with client managers and TRSS analysts to develop collaborative practices.
  • Take accountability and ownership of work and demonstrate success in accomplishing progressively more complex tasks, projects, and collaborations.
  • Participate in analytic development at TRSS, including mentoring, training, and developing analytic best practices.

Desired Qualifications

  • A master's degree is preferred.
  • Experience with risk assessments, financial risk reviews, and/or Know Your Customer (KYC) reviews is preferred.
  • Familiarity with corporate structures, private equity deals, and/or venture capital deals is preferred.

About the Company

Thomson Reuters

Legal, financial data, and media services

Thomson Reuters provides intelligent information and professional services for law, tax, finance, and media. It serves law firms, corporations, government agencies, and financial institutions with platforms like legal research (Westlaw), tax software (UltraTax CS), financial market data, and news services. These products are accessed through subscription-based platforms, ensuring ongoing updates and a steady revenue stream. The company also monetizes through advertising on media platforms and data analytics sales. It distinguishes itself by offering a broad, integrated suite of industry-specific tools combined with AI, cognitive computing, and machine learning to improve accuracy, efficiency, and predictive analytics in research and data insights. Its goal is to be a trusted partner that helps professionals make informed decisions by delivering reliable information and decision-ready tools while pursuing responsible, values-driven initiatives.

Company size
10,001+
Company stage
IPO
Headquarters
Toronto, Canada
Founded
1851

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